Collin Creek Mall, LLC Overview
Collin Creek Mall, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-four years ago on Monday, April 22, 2002 as recorded in documents filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Collin Creek Mall, LLC
| Name | |
|---|---|
| Thomas H. Nolan 68 |
President
Chief Operating Officer
|
| Adam S. Metz 28 |
CEO
Chief Executive Officer
|
| Edmund J. Hoyt 72 |
Treasurer
Director
Senior Vp
Senior Vice Presiden
|
| Robert A. Michaels 138 |
Director
Vice Chairman
|
| John L. Bucksbaum 99 |
Director
|
| Ronald L. Gern 87 |
Secretary
Senior Vp
Senior Vice Presiden
|
| Suzanne Hay 25 |
Director
|
| Ronal L. Gern 18 |
Director
|
| Linda J. Wright 1 |
Secretary
Vice President
|
| May Stawikey |
Director
|
| Jean Schlemmer 26 |
Senior Vp
|
| Kathleen J. Courtis 62 |
Vice President
|
| Linda J. Wight 52 |
Vice President
Assistant Secretary
|
| Steven J. Douglas 69 |
Chief Financial Officer
Executive Vice Presi
|
| Howard A. Sigal 60 |
Assistant Sec.
Assistant Secretary
|
| Michael Chimitris 51 |
Assistant Sec.
Assistant Secretary
|
| Carol A. Williams 51 |
Assistant Sec.
Assistant Secretary
|
| Michael H. McNaughton 24 |
Executive Vice Presi
|
Corporate Filings for Collin Creek Mall, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 800076697 |
| Date Filed: | Monday, April 22, 2002 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/22/2002 | Application for Certificate of Authority | |
|
7/31/2003 | Change of Registered Agent/Office | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2004 | Public Information Report (PIR) | |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/31/2006 | Public Information Report (PIR) | |
|
6/29/2007 | Application for Amended Registration | |
|
6/29/2007 | Certificate of Merger | |
|
6/29/2007 | Early Election to Adopt Code | |
|
12/31/2007 | Public Information Report (PIR) | |
|
3/3/2008 | Certificate of Assumed Business Name | |
|
12/31/2008 | Public Information Report (PIR) | |
|
10/30/2009 | Change of Name or Address by Registered Agent | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
1/26/2018 | Tax Forfeiture |
Source
Data last refreshed on Saturday, March 2, 2024
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